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Canonical ID: NK-YAV973WzoUSVJs7jiUnLje · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 103 A No. 16 90, Apto. 603, Bogota | eng | us_ofac_sdn | ofac-27249 | |||
Organization:addressEntity | addr-0e833d2c79971c4d2fed98f00fed2fdbf97dd082 | eng | us_ofac_sdn | ofac-27249 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-27249 | |||
Organization:id | 77ed426c749cdde5a7d245cb3a5cd80aa23d5061 | eng | us_ofac_sdn | ofac-27249 | |||
Organization:idNumber | 9004848078 | eng | us_ofac_sdn | ofac-27249 | |||
Organization:name | CORPORACION ACS TRADING S.A.S. | eng | us_ofac_sdn | ofac-27249 | |||
Organization:name | Corporación ACS Trading S.A.S. | eng | us_ofac_sdn | ofac-27249 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27249 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27249 | eng | us_ofac_sdn | ofac-27249 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27249 | |||